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Company dossier

LUK METAL DIZAIN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-13
KYBE ID: RO-J52_807_2018 · J52/807/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameLUK METAL DIZAIN S.R.L.

ro_onrc

RegistrationJ52/807/2018

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-11-13

ro_onrc

Registered addressCimitirului 221, 87206 Sat Crânguri, Comuna Singureni, Giurgiu

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

XBOXVIRTUALPLAY S.R.L.Shared officer / director · 4 share this AMADI-CO SRLShared officer / director · 4 share this DORVA SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ȚICU VASILICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100